DOSSIERS / G.2.A
← SearchExport PDF
Company dossier

G.2.A

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822131637 · 822131637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G.2.A
fr_insee
822131637
fr_insee
active
fr_insee
Civil company
fr_insee
2016-08-23
fr_insee
Z A DE KERMESTRE, 56150 BAUD
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMERdissolvedALAIN LE DUdissolvedAMBULANCES URGENCE 56activeAPROMASdissolvedBALDI LAVAGEdissolvedB.T.M.dissolvedCE MESUREactiveCEMESURE LABactiveCHRISTIAN ROGER LE BOUTOUILLERdissolvedDANIEL LE LOUERactiveDEBAILLEULactiveEMMANUEL HALGANDdissolvedGARDEN DESIGNdissolvedGARDEN DESIGNdissolvedGASTON RENE JULEdissolvedGERARD LE LOUERdissolvedHUGUETTE TARDIVELdissolvedJEAN LOUIS BLIVETdissolvedJOSEPH LE LOUERdissolvedKARINE THERESA PHILIPPEdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
YANNShared officer / director · 8 share thisESPACE AUTOMOBILES BAUDShared officer / director · 8 share thisYOU AND MEShared officer / director · 8 share thisSCI GABINShared officer / director · 8 share thisLOC ALLIANCEShared officer / director · 8 share thisSARL ALLIANCE AUTOMOBILES BAUDShared officer / director · 8 share thisSARL GPBShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID GERARD BUSSONDirecteur—France registry
SARL ALLIANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100